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Exhibit 1(b)1(b)
THE GATEWAY TRUST
AMENDMENT NO. 1 TO
SECOND AMENDED AGREEMENT AND DECLARATION OF TRUST
DATED AS OF DECEMBER 29, 1992
THIS AGREEMENT of Amendment made as of this 25th day of January, 1993,
by the Trustees acting under and pursuant to that certain Second Amended
Agreement and Declaration of Trust dated as of December 29, 1993, does hereby
WITNESSETH THAT
WHEREAS, the Trustees have determined that it is advisable to add an
additional series designated the Gateway Small Cap Index Series, without par
value,
NOW, THEREFORE, the undersigned Trustees, representing a majority of
the presently acting Trustees, acting under and pursuant to the authority of
Section 9.7 of the Declaration of Trust, do hereby agree and take action as
follows:
1. ADDITION OF SERIES. Effective as of the date on which
Post-Effective Amendment No. 22 to the Registration Statement of the
Gateway Trust (Registration No. 2-59895) shall become effective (the
"Effective Date"), there is hereby added as an additional series of
shares of beneficial interests to be offered by the Trust, and pursuant
to all of the terms of the Declaration of Trust, the Gateway Small Cap
Index Series, without par value.
2. AMENDMENT OF SCHEDULE A. At the Effective Date, Schedule A
to the Declaration of Trust shall be, for the purpose of giving effect
to paragraph 1, above, amended to read as set forth on the Schedule A
which is amended hereto and by this reference made a part hereof.
This Amendment may be executed in counterparts.
IN WITNESS WHEREOF, the undersigned Trustee has subscribed his or her
name and executed Amendment as of the day and year first above written.
/s/ Xxxxxx X. Xxxxxxxxx /s/ Xxxxxx X. Xxxxxx, Xx.
/s/ Xxxxxxx X. Xxxxxxx /s/ Xxxxxx X. Xxxx
/s/ Xxxxxxx X. Xxxxxx /s/ Xxxxxxx X. Xxxxxxxxxx
/s/ Xxxx X. Xxxxx /s/ Xxxxx X. Xxxxxx
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SCHEDULE A
TO
THE GATEWAY TRUST AMENDED
AGREEMENT AND DECLARATION 0F TRUST
(AS AMENDED THROUGH DECEMBER 29, 1992)
DESIGNATION OF SHARES
1. Gateway Index Plus Series, without par value
2. SWRW Growth Plus Series, without par value
4. Gateway Capital Series, without par value
3. Gateway Government Bond Plus Series, without par value
